Omniplex Learning Group Limited
13039258
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
Industry
Officers
director · Since 01/08/2022
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 57
Also on 5 other boards
director · Since 13/12/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 37
Also on 4 other boards
director · Since 18/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 1 other board
Persons with Significant Control
Omniplex Learning Bidco Limited
Omniplex Learning, 45 Grosvenor Road, St. Albans, AL1 3AW
Reg: 16583387 · The Registrar Of Companies · Private Company Limited
Notified 18/09/2025
Former PSCs
Mr Matthew Dominic Lloyd
Ceased 18/09/2025
Ldc (Nominees) Limited
Ceased 23/12/2020
Ldc Gp Llp
Ceased 18/09/2025
Ldc (Managers) Limited
Ceased 18/09/2025
Ldc Ix Lp
Ceased 23/12/2020
Charges5 outstanding
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
OAKNORTH BANK PLC (AS SECURITY TRUSTEE)
OAKNORTH BANK PLC (AS SECURITY TRUSTEE)
OAKNORTH BANK PLC AS SECURITY TRUSTEE
OAKNORTH BANK PLC AS SECURITY TRUSTEE
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE